Navigating MiCA: A Practical Compliance Guide for European CASPs
MiCA creates a single EU crypto rulebook, replacing national regimes with unified licensing, capital, and compliance rules for all CASPs.
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MiCA creates a single EU crypto rulebook, replacing national regimes with unified licensing, capital, and compliance rules for all CASPs.
A system error at Bithumb sent 620,000 Bitcoin worth about $40B to hundreds of users during a promotion, briefly disrupting prices and drawing scrutiny.
Crypto scams are surging worldwide, from pig butchering to fake trading platforms and deepfakes, draining victims while fraud teams struggle to keep up.
US authorities take control of over $400 million in crypto, cash, and property tied to Helix, a major darknet bitcoin mixing service used by drug markets.
Crypto security firm Sodot launches Exchange API Vault to stop API key theft, securing billions in assets while supporting low latency, high frequency trading.
A Chinese national has been sentenced for his role in a massive $36.9 million cryptocurrency scam operated from…
Another day, another trove of login credentials in plain text found online.
Major Telegram-based illicit marketplace Tudou Guarantee appears to be shutting down its operations, according to Elliptic. Blockchain cybersecurity firm Elliptic reports that Tudou Guarantee, a major Telegram-based illicit marketplace in Southeast Asia, has stopped transactions in its public groups after handling over $12 billion. The researchers noted that other services still run, so a full […]
Explore how cybercrime markets turn stolen data into laundered funds using dollar‑pegged assets, mixers and exchanges-and why tracking BTC USDT price and stablecoin flows now matters for security, fraud and AML teams.
Research by Chainalysis reveals that AI-powered impersonation tactics have exploded by an unprecedented 1,400% year-over-year.
The post AI-Powered Crypto Scams Drive Record $17B Losses in 2025 appeared first on TechRepublic.